Investor profile - FL
Timothy Sheehan
Timothy Sheehan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 31 holding companies. Recent mortgage relationships include Valley Bank, TD Bank, and Wells Fargo Bank.
Timothy's Activity
As of December 2025, public records show approximately $57.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 6 properties held through 31 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2015 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33064, 33441, 33705, 34436, and 34450
Most recorded activity for this investor appears in CELEBRATION, FLORAL, SAINT PETERSBURG, POMPANO BEACH, and INVERNESS.
Property Type Breakdown
Associated Entities (31)
FL · 0 properties · 138 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 3 mortgages
+28 more not shown
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/23/2024 | $390k | Open | MICHAEL GUILER AND DANA GUILER | TEA ROCK 20TH AVE S LLC | - |
| 05/20/2024 | $19.4M | Open | TD Bank | SHEEHAN CADILLAC LLC | 1850 NE 27TH AVE, POMPANO BEACH, FL 33062 |
| 03/13/2024 | $48k | Open | DISNEY VACATION DEVELOPMENT | DISNEY VACATION DEVELOPMENT LLC | 215 CELEBRATION PL, CELEBRATION, FL 34747 |
+11 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1335 SE 6TH ST, DEERFIELD BEACH, FL 33441 | TIMOTHY SHEEHAN | Owns - 7 mos | $650k |
| 215 CELEBRATION PL, CELEBRATION, FL 34747 | AMANDA RAUEN | Sold | $43k |
| 8588 E GULF TO LAKE HWY, INVERNESS, FL 34450 | GREY HUNT PROPERTIES LLC | Owns - 4.0 yrs | $100 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and misc properties across Miami-Fort Lauderdale, FL.
What companies is Timothy Sheehan associated with?
Timothy Sheehan is associated with 31 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT LLC, FLAGGLER ROCK LLC, ACE SUPER STORAGE LLC, SOFFRON HOLDINGS LLC, and AFFORDABLE SECURE STORAGE HUDSON LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Timothy Sheehan and the entities they control, based on signatures extracted from recorded documents connecting Timothy Sheehan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, TD Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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